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EUROPEAN CARE (DANBURY) LIMITED

Company number 06307000

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2011 AP01 Appointment of Mrs Jaynee Treon as a director
25 May 2011 AP03 Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary
11 May 2011 TM01 Termination of appointment of Pritesh Amlani as a director
11 May 2011 TM02 Termination of appointment of Pritesh Amlani as a secretary
25 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2011 AP01 Appointment of Mr David William Perry as a director
28 Jan 2011 AP01 Appointment of Mr Pritesh Amlani as a director
28 Sep 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
13 Jul 2010 TM01 Termination of appointment of Jaynee Treon as a director
19 Apr 2010 MG01 Duplicate mortgage certificatecharge no:2
06 Apr 2010 MG01 Duplicate mortgage certificatecharge no:2
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jan 2010 AP01 Appointment of Jaynee Treon as a director
20 Oct 2009 AA Accounts for a small company made up to 31 December 2008
10 Jul 2009 363a Return made up to 09/07/09; full list of members
10 Jul 2009 287 Registered office changed on 10/07/2009 from c/o european care LIMITED 28 welbeck street london greater london W1G 8EW
13 Jan 2009 288c Secretary's change of particulars / pritesh amlani / 31/12/2007
27 Oct 2008 AA Accounts for a small company made up to 31 December 2007
19 Aug 2008 363a Return made up to 09/07/08; full list of members
10 Mar 2008 225 Curr sho from 31/07/2008 to 31/12/2007
31 Jul 2007 288a New secretary appointed
31 Jul 2007 288a New director appointed
18 Jul 2007 287 Registered office changed on 18/07/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD